Company Information
CIN
Status
Date of Incorporation
09 November 2012
Listing Status
Unlisted
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,500,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohammad Samran
Director/Designated Partner
over 7 years ago
over 7 years ago
Mohammad Arbaz
Director/Designated Partner
over 7 years ago
over 7 years ago
Mohammad Ahmad
Director
about 12 years ago
about 12 years ago
Mohammad Miyan
Director
about 12 years ago
about 12 years ago
Mohammad Salman
Director/Designated Partner
about 12 years ago
about 12 years ago
Charges
17 September 2013
Bank Of India
1 Crore
17 September 2013
Bank Of India
3 Crore
17 September 2013
Bank Of India
2 Crore
17 September 2013
Bank Of India
25 Lak
14 October 2022
Bank Of India
20 Lak
14 October 2022
Bank Of India
20 Lak
14 October 2022
Bank Of India
0
14 October 2022
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
14 October 2022
Bank Of India
0
14 October 2022
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
14 October 2022
Bank Of India
0
14 October 2022
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
17 September 2013
Bank Of India
0
Documents
Form DPT-3-13052020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-22102019
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Optional Attachment-(1)-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-03122018
Optional Attachment-(1)-03122018
Form MGT-7-03122018_signed
Form ADT-3-30112018_signed
Resignation letter-30112018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form DIR-12-29012018_signed
Optional Attachment-(1)-29012018
List of share holders, debenture holders;-16122017
Form MGT-7-16122017_signed
Form AOC-4-07122017_signed
Optional Attachment-(1)-27112017